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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
| Window | 5m | 15m | 30m | 1h | 2h | 4h | 6h | 12h | 24h |
|---|---|---|---|---|---|---|---|---|---|
| Δ CAT | −704.4K | −980.5K | −2.06M | −1.79M | −6.15M | −4.94M | −7.35M | −17.91M | −20.18M |
| ≈ USD | $27.2K | $37.9K | $79.5K | $69.1K | $237.5K | $190.8K | $283.8K | $692.0K | $779.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:51:13Z | OUT | −3.3K | $3.12 | $0.000938 | 0x Settler 0x7747…2359 | 0x9c29…e313 |
| — |
Exact, not sampled: balance at each window's start folds from the complete transfer log, and rank movement compares standings over the FULL holder set at both instants. ≈USD marks the delta at the current spot price.
This wallet's life drawn on the tape: ↑B buys, ↓S sells, ○T plain transfers (in/out). The chart loads the complete selected window and aggregates crowded transactions per candle. Choose a finer interval to separate clusters.
| 2026-08-15 18:51:13Z | OUT | −50.9K | $48 | $0.000938 | 0x Settler 0x7747…2359 | 0xeaaa…4824 |
| 2026-08-15 18:51:13Z | OUT | −14.8K | $14 | $0.000938 | decorate-employ 0xb6a8…4aa7 | 0xcf78…ae44 |
| 2026-08-15 18:51:13Z | OUT | −37.4K | $35 | $0.000938 | 0x Settler 0x7747…2359 | 0xa088…65d8 |
| 2026-08-15 18:51:13Z | OUT | −19.2K | $18 | $0.000938 | dream-pink 0x38df…14d6 | 0x268b…1c73 |
| 2026-08-15 18:51:11Z | OUT | −25.5K | $24 | $0.000938 | 0x Settler 0x7747…2359 | 0xf4fd…eba3 |
| 2026-08-15 18:51:11Z | IN | +6.5K | $6.12 | $0.000938 | Aggregator (unverified) 0x8f10…f996 | 0xed25…5249 |
| 2026-08-15 18:51:11Z | IN | +35.4K | $33 | $0.000938 | Aggregator (unverified) 0x8f10…f996 | 0xed25…5249 |
| 2026-08-15 18:51:11Z | IN | +175.8K | $165 | $0.000938 | Aggregator (unverified) 0x8f10…f996 | 0xed25…5249 |
| 2026-08-15 18:51:11Z | OUT | −20.4K | $19 | $0.000938 | 0x Settler 0x7747…2359 | 0x4570…73e7 |
| 2026-08-15 18:51:11Z | OUT | −102.3K | $96 | $0.000938 | 0x Settler 0x7747…2359 | 0x2e4b…a20b |
| 2026-08-15 18:51:11Z | OUT | −51.3K | $48 | $0.000938 | 0x Settler 0x7747…2359 | 0x272b…ad11 |
| 2026-08-15 18:51:11Z | IN | +38.2K | $36 | $0.000938 | Aggregator (unverified) 0x8f10…f996 | 0x2835…4f43 |
| 2026-08-15 18:51:11Z | IN | +190.0K | $178 | $0.000938 | Aggregator (unverified) 0x8f10…f996 | 0x2835…4f43 |
| 2026-08-15 18:51:09Z | IN | +285.6K | $268 | $0.000938 | Universal Router 0x6ff5…9b43 | 0xcf5e…64f8 |
| 2026-08-15 18:51:09Z | OUT | −10.2K | $9.52 | $0.000938 | 0x Settler 0x7747…2359 | 0x5c7a…c4fb |
| 2026-08-15 18:51:09Z | IN | +48.5K | $45 | $0.000938 | diagram-scorpion 0xb92f…ff4f | 0x61a9…a90c |
| 2026-08-15 18:51:09Z | IN | +92.0K | $86 | $0.000938 | moon-robot 0x8258…ea47 | 0x3438…a002 |
| 2026-08-15 18:51:07Z | IN | +3.4K | $3.16 | $0.000938 | diagram-scorpion 0xb92f…ff4f | 0x12d2…04c2 |
| 2026-08-15 18:51:07Z | OUT | −831.3K | $780 | $0.000938 | 0x Settler 0x7747…2359 | 0x742e…d5d3 |
| 2026-08-15 18:51:07Z | IN | +38.7K | $36 | $0.000938 | Aggregator (unverified) 0x8f10…f996 | 0x3e39…c040 |
| 2026-08-15 18:51:07Z | IN | +108.7K | $102 | $0.000938 | Aggregator (unverified) 0x8f10…f996 | 0x66a9…5255 |
| 2026-08-15 18:51:07Z | IN | +102.5K | $96 | $0.000938 | Router (unidentified) 0xfd78…7ff6 | 0xb037…a9f2 |
| 2026-08-15 18:51:07Z | IN | +2.7K | $2.55 | $0.000938 | diagram-scorpion 0xb92f…ff4f | 0x05cf…dd71 |
| 2026-08-15 18:51:05Z | OUT | −3.4K | $3.16 | $0.000938 | 0x Settler 0x7747…2359 | 0x33aa…86c6 |
| 2026-08-15 18:51:05Z | OUT | −51.8K | $49 | $0.000938 | 0x Settler 0x7747…2359 | 0x0da9…0252 |
| 2026-08-15 18:51:05Z | IN | +7.2K | $6.76 | $0.000938 | because-clap 0x2733…431a | 0xfe22…91f0 |
| 2026-08-15 18:51:05Z | IN | +10.5K | $9.82 | $0.000938 | wing-hurry 0xee78…22c5 | 0xf941…1a69 |
| 2026-08-15 18:51:05Z | OUT | −38.9K | $36 | $0.000938 | balcony-solve 0x8f66…5c8a | 0xdd95…d722 |
| 2026-08-15 18:51:03Z | OUT | −14.6K | $14 | $0.000938 | Aggregator (unverified) 0x8f10…f996 | 0x1d81…f5b1 |
| 2026-08-15 18:51:03Z | IN | +163.6K | $153 | $0.000938 | Aggregator (unverified) 0x8f10…f996 | 0x7259…743c |
| 2026-08-15 18:51:03Z | IN | +409.5K | $384 | $0.000938 | oblige-kiwi 0xe4fd…a914 | 0x0e32…9463 |
| 2026-08-15 18:51:03Z | OUT | −14.6K | $14 | $0.000938 | Aggregator (unverified) 0x8f10…f996 | 0x0ce2…05d7 |
| 2026-08-15 18:51:03Z | IN | +127.7K | $120 | $0.000938 | rack-quality 0xa8a3…256c | 0xaba9…a808 |
| 2026-08-15 18:51:01Z | OUT | −47.3K | $44 | $0.000938 | Aggregator (unverified) 0x8f10…f996 | 0xb3f7…8be3 |
| 2026-08-15 18:51:01Z | OUT | −41.1K | $39 | $0.000938 | Aggregator (unverified) 0x8f10…f996 | 0xb3f7…8be3 |
| 2026-08-15 18:51:01Z | OUT | −186.0K | $174 | $0.000938 | Aggregator (unverified) 0x8f10…f996 | 0xb3f7…8be3 |
| 2026-08-15 18:51:01Z | OUT | −71.4K | $67 | $0.000938 | Aggregator (unverified) 0x8f10…f996 | 0xb3f7…8be3 |
| 2026-08-15 18:51:01Z | IN | +772.5K | $724 | $0.000938 | episode-repair 0xc8b0…f302 | 0x5698…99f5 |
| 2026-08-15 18:51:01Z | OUT | −47.6K | $45 | $0.000938 | Aggregator (unverified) 0x8f10…f996 | 0xbfd4…132c |
| 2026-08-15 18:51:01Z | OUT | −240.9K | $226 | $0.000938 | Aggregator (unverified) 0x8f10…f996 | 0xbfd4…132c |
| 2026-08-15 18:51:01Z | IN | +104.0K | $98 | $0.000938 | diagram-scorpion 0xb92f…ff4f | 0xbb38…73d8 |
| 2026-08-15 18:51:01Z | OUT | −11.1K | $10 | $0.000938 | 0x Settler 0x7747…2359 | 0x895b…fcaf |
| 2026-08-15 18:51:01Z | OUT | −28.9K | $27 | $0.000938 | 0x Settler 0x7747…2359 | 0x895b…fcaf |
| 2026-08-15 18:51:01Z | OUT | −32.0K | $30 | $0.000938 | Aggregator (unverified) 0x8f10…f996 | 0x8d77…0af9 |
| 2026-08-15 18:51:01Z | OUT | −172.5K | $162 | $0.000938 | Aggregator (unverified) 0x8f10…f996 | 0x8d77…0af9 |
| 2026-08-15 18:51:01Z | OUT | −5.0K | $4.70 | $0.000938 | Aggregator (unverified) 0x8f10…f996 | 0xca4d…e3d4 |
| 2026-08-15 18:50:59Z | OUT | −3.0K | $2.96 | $0.000989 | Aggregator (unverified) 0x8f10…f996 | 0xfbec…eda1 |
| 2026-08-15 18:50:59Z | OUT | −4.1K | $4.00 | $0.000989 | Aggregator (unverified) 0x8f10…f996 | 0x5994…7d72 |
| 2026-08-15 18:50:59Z | OUT | −109.1K | $108 | $0.000989 | Aggregator (unverified) 0x8f10…f996 | 0xec0b…ef40 |
One row per Transfer log — every inbound (IN) and outbound (OUT) move individually, newest first, not netted per transaction. So intra-transaction hops and self-transfers each appear. ≈USD marks each transfer at that minute's price.